SURFACE FINISHING EQUIPMENT GROUP LIMITED
Company number 06948768
- Company Overview for SURFACE FINISHING EQUIPMENT GROUP LIMITED (06948768)
- Filing history for SURFACE FINISHING EQUIPMENT GROUP LIMITED (06948768)
- People for SURFACE FINISHING EQUIPMENT GROUP LIMITED (06948768)
- Charges for SURFACE FINISHING EQUIPMENT GROUP LIMITED (06948768)
- More for SURFACE FINISHING EQUIPMENT GROUP LIMITED (06948768)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Oct 2024 | CS01 | Confirmation statement made on 20 October 2024 with no updates | |
| 30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 15 Feb 2024 | AP01 | Appointment of Mr Sean Wieland as a director on 2 February 2024 | |
| 15 Feb 2024 | AP01 | Appointment of Mr Christopher Pierce as a director on 2 February 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of John Terence Phillips as a director on 31 December 2023 | |
| 20 Oct 2023 | CS01 | Confirmation statement made on 20 October 2023 with no updates | |
| 07 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 31 Dec 2022 | CS01 | Confirmation statement made on 21 October 2022 with no updates | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 15 Sep 2022 | AP01 | Appointment of Mr John Terence Phillips as a director on 15 September 2022 | |
| 08 Sep 2022 | AP01 | Appointment of Mr John Robert Dodge as a director on 8 September 2022 | |
| 08 Sep 2022 | TM01 | Termination of appointment of Ian Francis as a director on 8 September 2022 | |
| 22 Oct 2021 | MA | Memorandum and Articles of Association | |
| 22 Oct 2021 | RESOLUTIONS |
Resolutions
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| 21 Oct 2021 | CS01 | Confirmation statement made on 21 October 2021 with updates | |
| 04 Oct 2021 | PSC02 | Notification of Surfaceprep Uk Limited as a person with significant control on 1 October 2021 | |
| 04 Oct 2021 | PSC07 | Cessation of Michael Leslie Stanley as a person with significant control on 1 October 2021 | |
| 04 Oct 2021 | PSC07 | Cessation of Ian Francis as a person with significant control on 1 October 2021 | |
| 04 Oct 2021 | PSC07 | Cessation of Andrew John Howe as a person with significant control on 1 October 2021 | |
| 04 Oct 2021 | TM02 | Termination of appointment of Laura Francis as a secretary on 1 October 2021 | |
| 04 Oct 2021 | TM01 | Termination of appointment of Michael Leslie Stanley as a director on 1 October 2021 | |
| 04 Oct 2021 | TM01 | Termination of appointment of Andrew John Howe as a director on 1 October 2021 | |
| 04 Oct 2021 | AP01 | Appointment of Ms Katherine Yang as a director on 1 October 2021 | |
| 04 Oct 2021 | AP01 | Appointment of Mr Michael Currie as a director on 1 October 2021 | |
| 23 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 |